InfoSight Features

Compliance Summaries

InfoSight is an easy-to-use compliance solution to help credit unions stay compliant in an ever-changing regulatory environment. InfoSight includes access to 13 major compliance areas with up-to-date compliance information so credit union staff can quickly find the information they need. InfoSight summaries are written in simple terms that staff and board members can easily understand.

InfoSight subjects are broken down into channels of specific operational areas and contain topics that address the compliance details. The user-friendly interface and advanced search capabilities make it easy to find information on the topic of interest. Each topic includes a summary of the issue, how it affects credit unions, and what credit unions need to do about it. 

The Compliance Calendar lists any important regulatory dates and/or deadlines leagues and credit unions need to know. InfoSight also includes access to Check Deposit Notice Generator (CDNG) and Account Insurance Estimator (AIE), which are offered exclusively through the InfoSight platform

InfoSight includes these topics:

  • Accounts
  • ACH/Electronic Payments
  • Advertising
  • Bank Secrecy Act
  • Bankruptcy and Collections
  • Board Responsibilities
  • Employment
  • Field of Membership
  • Investment
  • Loans and Leasing
  • Record Retention
  • Security
  • Tax Issues

FAQs and Checklists

Frequently Asked Questions (FAQs) provide useful answers to common questions on topics such as truth in advertising, identity theft, record retention, etc.

There are more than 70 checklists for various compliance topics available for credit unions to use to see if a regulation affects them. One of our most popular sets of checklists are the Advertising checklists, which make reviews of promotional pieces much easier!

Compliance Calendar

Stay on top of upcoming effective dates and compliance due dates with our Compliance Calendar!

Compliance Videos

Stay on top of federal regulatory changes with InfoSight's quarterly videos which provide condensed overviews of timely regulatory topics that can help the credit union and board of directors understand and stay informed on compliance changes. The videos provide information and updates on deposit accounts, lending, credit union operations, and  additional resources available to help you keep in compliance with these changes and updates!

State Compliance Content

InfoSight provides national access to state law summaries and resources. As credit unions continue to grow and open branches and have members in different states, it’s important to have a tool that provides summaries of state laws that impact credit unions for all 50 states.

It’s Free!

InfoSight is provided as a free resource for league/association member credit unions in 48 states! Click here to find your state and get connected to InfoSight today!

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